Name: SALWADD LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALWADD LOGISTICS LIMITED?

Accepted Answer

In the current sources, SALWADD LOGISTICS LIMITED is connected to Mrs Sally Ann Waddingham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALWADD LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SALWADD LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SALWADD LOGISTICS LIMITED appear across sources?

Accepted Answer

SALWADD LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SALWADD LOGISTICS LIMITED

OWNERSHIP & CONTROL